ZagTrader

camt: Cash Management

camt.073 Intra Balance Movement Modification Request Status Advice

Written and maintained by ZagTrader. Last reviewed . How this page is sourced and checked

camt.073 is the ISO 20022 IntraBalanceMovementModificationRequestStatusAdvice message in the Cash Management business area (camt). The latest version is camt.073.001.02, and 2 versions are in the repository.

Message
IntraBalanceMovementModificationRequestStatusAdvice
Latest version
camt.073.001.02
Submitting organisation
4CBs and Swift
MT equivalent
None listed

In use: published in the current ISO 20022 catalogue.

What camt.073 is for

The IntraBalanceMovementModificationRequestStatusAdvice message is sent from a settlement infrastructure to an account owner/requestor to advise the status of an intra-balance movement modification request previously sent by the account owner/requestor.

The message may be used to:

- re-send a message previously sent (the sub-function of the message is "Duplicate")

- provide a third party with a copy of a message for information (the sub-function of the message is "Copy")

- re-send to a third party a copy of a message for information (the sub-function of the message is "CopyDuplicate").

Definition from the ISO 20022 e-Repository, release of 24 April 2025.

camt.073 versions

Every version published in the e-Repository, newest first. A message keeps its business purpose across versions; each new version is a separate schema with its own namespace.

VersionRegistration statusPublished in
camt.073.001.02latestRegisteredLatest version set
camt.073.001.01RegisteredPrevious version set

camt.073 message structure

The building blocks of camt.073.001.02 to three levels, with multiplicity ([0..1] optional, [1..1] mandatory, * any number) and the data type or component. Element names and definitions are from the ISO 20022 repository; usage guidelines such as CBPR+ or a market infrastructure's rules can restrict them further.

  • Document [1..1]
    • IntraBalMvmntModReqStsAdvc IntraBalanceMovementModificationRequestStatusAdvice [1..1]
      • Id Identification [0..1]DocumentIdentification51

        Unambiguous identification of the message as known by the account servicer or settlement infrastructure.

        • Id Identification [1..1]Max35Text

          Unique identifier of the document (message) assigned by the sender of the document.

        • CreDtTm Creation Date Time [0..1]DateAndDateTime2Choice (choice)

          Date and time at which the document (message) was created by the sender.

          • Dt Date [1..1]ISODate
          • DtTm Date Time [1..1]ISODateTime
        • CpyDplct Copy Duplicate [0..1]CopyDuplicate1Code

          Specifies if this document is a copy, a duplicate, or a duplicate of a copy.

        • MsgOrgtr Message Originator [0..1]PartyIdentification136

          Party that originated the message, if other than the sender.

          • Id Identification [1..1]PartyIdentification120Choice (choice)
          • LEI LEI [0..1]LEIIdentifier
        • MsgRcpt Message Recipient [0..1]PartyIdentification136

          Party that is the final destination of the message, if other than the receiver.

          • Id Identification [1..1]PartyIdentification120Choice (choice)
          • LEI LEI [0..1]LEIIdentifier
      • ReqRef Request Reference [1..1]Max35Text

        Reference of the original intra-balance movement modification request.

      • CshAcct Cash Account [1..1]CashAccount40

        Account to or from which an entry is made.

        • Id Identification [0..1]AccountIdentification4Choice (choice)

          Unique and unambiguous identification for the account between the account owner and the account servicer.

          • IBAN IBAN [1..1]IBAN2007Identifier
          • Othr Other [1..1]GenericAccountIdentification1
        • Tp Type [0..1]CashAccountType2Choice (choice)

          Specifies the nature, or use of the account.

          • Cd Code [1..1]ExternalCashAccountType1Code
          • Prtry Proprietary [1..1]Max35Text
        • Ccy Currency [0..1]ActiveOrHistoricCurrencyCode

          Identification of the currency in which the account is held.

        • Nm Name [0..1]Max70Text

          Name of the account, as assigned by the account servicing institution, in agreement with the account owner in order to provide an additional means of...

        • Prxy Proxy [0..1]ProxyAccountIdentification1

          Specifies an alternate assumed name for the identification of the account.

          • Tp Type [0..1]ProxyAccountType1Choice (choice)
          • Id Identification [1..1]Max2048Text
      • CshAcctOwnr Cash Account Owner [0..1]SystemPartyIdentification8

        Party that legally owns the cash account.

        • Id Identification [1..1]PartyIdentification136

          Unique identification to unambiguously identify the party within the system.

          • Id Identification [1..1]PartyIdentification120Choice (choice)
          • LEI LEI [0..1]LEIIdentifier
        • RspnsblPtyId Responsible Party Identification [0..1]PartyIdentification136

          Unique identification of the party responsible for the maintenance of the party reference data.

          • Id Identification [1..1]PartyIdentification120Choice (choice)
          • LEI LEI [0..1]LEIIdentifier
      • CshAcctSvcr Cash Account Servicer [0..1]BranchAndFinancialInstitutionIdentification8

        Party that manages the cash account on behalf of the account owner, that is manages the registration and booking of entries on the account, calculates balances on the account and provides information about the account.

        • FinInstnId Financial Institution Identification [1..1]FinancialInstitutionIdentification23

          Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification...

          • BICFI BICFI [0..1]BICFIDec2014Identifier
          • ClrSysMmbId Clearing System Member Identification [0..1]ClearingSystemMemberIdentification2
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
          • Othr Other [0..1]GenericFinancialIdentification1
        • BrnchId Branch Identification [0..1]BranchData5

          Identifies a specific branch of a financial institution.

          • Id Identification [0..1]Max35Text
          • LEI LEI [0..1]LEIIdentifier
          • Nm Name [0..1]Max140Text
          • PstlAdr Postal Address [0..1]PostalAddress27
      • ReqDtls Request Details [0..1]RequestDetails22

        Details of the request providing the changes and references of the instruction for which the modification is requested.

        • Ref Reference [1..1]References14

          References of the transaction for which the intra-balance modification is requested.

          • AcctOwnrTxId Account Owner Transaction Identification [0..1]Max35Text
          • AcctSvcrTxId Account Servicer Transaction Identification [0..1]Max35Text
          • MktInfrstrctrTxId Market Infrastructure Transaction Identification [0..1]Max35Text
          • PrcrTxId Processor Transaction Identification [0..1]Max35Text
          • PoolId Pool Identification [0..1]Max35Text
        • Lkg Linkage [0..1]LinkageType3Choice (choice)

          Specifies the type of linkage requested.

          • Cd Code [1..1]LinkageType1Code
          • Prtry Proprietary [1..1]GenericIdentification30
        • Prty Priority [0..1]PriorityNumeric4Choice (choice)

          Specifies whether the transaction is to be executed with a high priority.

          • Nmrc Numeric [1..1]Exact4NumericText
          • Prtry Proprietary [1..1]GenericIdentification30
        • OthrPrcg Other Processing [0..*]GenericIdentification30

          Specifies another type of processing change request.

          • Id Identification [1..1]Exact4AlphaNumericText
          • Issr Issuer [1..1]Max35Text
          • SchmeNm Scheme Name [0..1]Max35Text
        • PrtlSttlmInd Partial Settlement Indicator [0..1]YesNoIndicator

          Specifies whether partial settlement is allowed.

        • ClrChanl Clearing Channel [0..1]ClearingChannel2Code

          Specifies the clearing channel to be used to process the payment instruction.

        • Lnkgs Linkages [0..*]Linkages57

          Information regarding the linkage requested.

          • PrcgPos Processing Position [0..1]ProcessingPosition7Choice (choice)
          • MsgNb Message Number [0..1]DocumentNumber5Choice (choice)
          • Ref Reference [1..1]References34Choice (choice)
          • RefOwnr Reference Owner [0..1]PartyIdentification127Choice (choice)
      • PrcgSts Processing Status [1..1]ProcessingStatus71Choice (choice)

        Provides details on the processing status of the transaction.

        • AckdAccptd Acknowledged Accepted [1..1]AcknowledgedAcceptedStatus21Choice (choice)

          Request has been acknowledged by the account servicer.

          • NoSpcfdRsn No Specified Reason [1..1]NoReasonCode
          • Rsn Reason [1..*]AcknowledgementReason9
        • Pdg Pending [1..1]PendingStatus38Choice (choice)

          Modification is pending.

          • NoSpcfdRsn No Specified Reason [1..1]NoReasonCode
          • Rsn Reason [1..*]PendingReason16
        • Rjctd Rejected [1..1]RejectionOrRepairStatus40Choice (choice)

          Modification request has been rejected for further processing.

          • NoSpcfdRsn No Specified Reason [1..1]NoReasonCode
          • Rsn Reason [1..*]RejectionOrRepairReason34
        • Rpr Repair [1..1]RejectionOrRepairStatus39Choice (choice)

          Instruction or request is accepted but in repair.

          • NoSpcfdRsn No Specified Reason [1..1]NoReasonCode
          • Rsn Reason [1..*]RejectionOrRepairReason33
        • Dnd Denied [1..1]DeniedStatus16Choice (choice)

          Modification request will not be executed.

          • NoSpcfdRsn No Specified Reason [1..1]NoReasonCode
          • Rsn Reason [1..*]DeniedReason11
        • Cmpltd Completed [1..1]ProprietaryReason4

          Modification request was completed.

          • Rsn Reason [0..1]GenericIdentification30
          • AddtlRsnInf Additional Reason Information [0..1]Max210Text
        • Prtry Proprietary [1..1]ProprietaryStatusAndReason6

          Status that cannot be reported using one of the available standard status.

          • PrtrySts Proprietary Status [1..1]GenericIdentification30
          • PrtryRsn Proprietary Reason [0..*]ProprietaryReason4
      • UndrlygIntraBal Underlying Intra Balance [0..1]IntraBalance5

        Intra-balance movement transaction details.

        • SttlmAmt Settlement Amount [1..1]Amount2Choice (choice)

          Total amount of money to be settled.

          • AmtWthtCcy Amount Without Currency [1..1]ImpliedCurrencyAndAmount
          • AmtWthCcy Amount With Currency [1..1]ActiveCurrencyAndAmount
        • SttlmDt Settlement Date [1..1]DateAndDateTime2Choice (choice)

          Date and time at which the amount of money is to be moved.

          • Dt Date [1..1]ISODate
          • DtTm Date Time [1..1]ISODateTime
        • BalFr Balance From [1..1]CashSubBalanceTypeAndQuantityBreakdown3

          Balance from which the amount of money is moved.

          • Tp Type [1..1]CashBalanceType3Choice (choice)
          • QtyBrkdwn Quantity Breakdown [0..*]AmountAndQuantityBreakdown1
        • BalTo Balance To [1..1]CashSubBalanceTypeAndQuantityBreakdown3

          Balance to which the amount of money is moved.

          • Tp Type [1..1]CashBalanceType3Choice (choice)
          • QtyBrkdwn Quantity Breakdown [0..*]AmountAndQuantityBreakdown1
        • CshSubBalId Cash Sub Balance Identification [0..1]GenericIdentification37

          Number identifying a lot constituting the sub-balance.

          • Id Identification [1..1]Max35Text
          • Issr Issuer [0..1]Max35Text
        • Prty Priority [0..1]PriorityNumeric4Choice (choice)

          Specifies whether the transaction is to be executed with a high priority.

          • Nmrc Numeric [1..1]Exact4NumericText
          • Prtry Proprietary [1..1]GenericIdentification30
        • InstrPrcgAddtlDtls Instruction Processing Additional Details [0..1]Max350Text

          Provides additional settlement processing information which can not be included within the structured fields of the message.

      • SplmtryData Supplementary Data [0..*]SupplementaryData1

        Additional information that cannot be captured in the structured elements and/or any other specific block.

        • PlcAndNm Place And Name [0..1]Max350Text

          Unambiguous reference to the location where the supplementary data must be inserted in the message instance.

        • Envlp Envelope [1..1]SupplementaryDataEnvelope1

          Technical element wrapping the supplementary data.

Have a camt.073 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.

External code sets used in camt.073

These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.

camt.073 questions

What is the latest version of camt.073?
The latest version in the ISO 20022 e-Repository release of 24 April 2025 is camt.073.001.02.
What is the root element of camt.073?
The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:camt.073.001.02, and its message element is IntraBalMvmntModReqStsAdvc (IntraBalanceMovementModificationRequestStatusAdvice).
Is there an MT equivalent of camt.073?
No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.

All ISO 20022 messages · ISO 20022 code sets · MT messages

The ISO 20022 message definitions, element names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.